Ex-Bank CEO Sentenced to 9 Years in Prison for Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme
September 23, 2026
September 23, 2026
WASHINGTON, Sept. 23 -- The U.S. Department of Justice issued the following news release:
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Former Bank CEO Sentenced to Over 9 Years in Prison for Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme
September 21, 2026
Prosecution Is Part of Homeland Security Task Force Initiative
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Tomas Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus . . .
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Former Bank CEO Sentenced to Over 9 Years in Prison for Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme
September 21, 2026
Prosecution Is Part of Homeland Security Task Force Initiative
-
Tomas Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus . . .
